ENTERPRISE SOFTWARE SYSTEMS LIMITED
Company number 03374336 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | PARENT_ACC · 135 pages | View document |
| 19 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages | View document |
| 19 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 3 pages | View document |
| 3 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jun 2025 | AGREEMENT2 · 3 pages | View document |
| 9 May 2025 | AGREEMENT2 · 1 page | View document |
| 9 May 2025 | PARENT_ACC · 142 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-01-09 · 9 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 24 Apr 2024 | Resolutions · 4 pages | View document |
| 24 Apr 2024 | Resolutions · 2 pages | View document |
| 24 Apr 2024 | Resolutions · 2 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | CAP-SS · 1 page | View document |
| 24 Apr 2024 | Statement of capital on 2024-04-24 · 3 pages | View document |
| 24 Apr 2024 | SH20 · 1 page | View document |
| 24 Apr 2024 | Resolutions | View document |
| 19 Mar 2024 | Current accounting period shortened from 2025-01-09 to 2024-12-31 · 1 page | View document |
| 18 Mar 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-09 · 1 page | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 6 pages | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Termination of appointment of Paul Martyn Topps as a secretary on 2024-01-10 · 1 page | View document |
| 16 Jan 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Registered office address changed from Enterprise House Pacific Road Altrincham Cheshire WA14 5EN to Farrington Way Eastwood Nottingham NG16 3AG on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Nadeem Raza as a director on 2024-01-10 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Nicholas James Wightman as a secretary on 2024-01-10 · 2 pages | View document |
| 16 Jan 2024 | Notification of Microlise Group Plc as a person with significant control on 2024-01-10 · 2 pages | View document |
| 16 Jan 2024 | Cessation of Paul Martyn Topps as a person with significant control on 2024-01-10 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Charles Frederick Nash as a director on 2024-01-10 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Paul Martyn Topps as a director on 2024-01-10 · 1 page | View document |
| 12 Jan 2024 | Registration of charge 033743360004, created on 2024-01-12 · 17 pages | View document |
| 8 Jan 2024 | Appointment of Mr Charles Frederick Nash as a director on 2024-01-05 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Charles Frederick Nash as a director on 2023-12-13 · 1 page | View document |
| 23 Aug 2023 | Accounts for a small company made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 25 Jan 2023 | Termination of appointment of Alastair John Gibson as a director on 2022-01-18 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTYN TOPPS / 15/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 3 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033743360003 | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOPPS / 21/05/2010 | View document |
| 26 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK NASH / 21/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN GIBSON / 21/05/2010 | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ENTERPRISE COURT HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BU | View document |
| 3 Jun 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS | View document |
| 29 May 2001 | RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS | View document |
| 12 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 2LJ | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 38/42 HIGH STREET CRAWLEY WEST SUSSEX RH10 4BQ | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1997 | ADOPT MEM AND ARTS 19/06/97 | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | COMPANY NAME CHANGED ARANOAK LIMITED CERTIFICATE ISSUED ON 15/07/97 | View document |
| 7 Jul 1997 | NC INC ALREADY ADJUSTED 19/06/97 | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | £ NC 1000/1000000 19/0 | View document |
| 26 Jun 1997 | ADOPT MEM AND ARTS 19/06/97 | View document |
| 6 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | NC INC ALREADY ADJUSTED 22/05/97 | View document |
| 5 Jun 1997 | £ NC 100/1000 22/05/97 | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |